Didier de Jesus RIOS LOPEZ

Type
Person

Name
Didier de Jesus RIOS LOPEZ

Nationality
Colombia

Birth date

Country
Colombia

First name
Didier

ID Number
98622424

Last name
RIOS LOPEZ

Middle name
de Jesus

Other name
TUTO · RIOS LOPEZ, Didier de Jesus

Place of birth
Itagui, Antioquia, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressColombia
Citynot available
Street addressnot available
CountryColombia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details